Outset Medical (OM) Proxy filing summary

Voting matters and shareholder proposals

• Election of two Class III directors: Brent D. Lang and Karen Prange, with board recommendation to vote for both nominees.

• Advisory vote to approve 2025 compensation for named executive officers, recommended for approval by the board.

• Ratification of KPMG LLP as independent registered public accounting firm for fiscal year 2026, with board recommendation to vote for.

• Proxy holders authorized to vote on other business that may arise at the meeting or any adjournment.

Board of directors and corporate governance

• Board is presenting two nominees for election to Class III director positions at the annual meeting.

Executive compensation and say-on-pay

• Shareholders are asked to approve, on a non-binding basis, the 2025 compensation for named executive officers.